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Insider Trading - MONEYGRAM INTERNATIONAL INC (MGI)

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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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MGI Insider Trading Transactions for MONEYGRAM INTERNATIONAL INC
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-11-22
Purchase
2019-11-26
09:23 am
MONEYGRAM INTERNATIONAL INC MGI Ripple Labs Inc.
See remarks.
626,600 $4.1 $2,569,060 6,237,523
(Direct)
View
2019-12-09
Sale
2019-12-10
8:11 pm
MONEYGRAM INTERNATIONAL INC MGI THOMAS H. LEE ADVISORS LLC
THL Managers VI LLC
10% Owner
30,006 $2.3389 $70,181 0
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-05-09
Option Award
2019-05-13
5:52 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Dahir Victor W.
Director
58,963 $0 131,383
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:53 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Rafferty Michael P
Director
58,963 $0 106,505
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:53 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Vaughan Peggy
Director
58,963 $0 124,944
(Direct)
View
2019-05-16
Tax Withholding
2019-05-20
5:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chatfield Joann
Chief Marketing Officer
179 $1.84 167,448
(Direct)
View
2019-07-01
Tax Withholding
2019-07-03
3:01 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
1,652 $2.33 273,811
(Direct)
View
2019-10-01
Option Award
2019-10-03
6:01 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
54,496 $0 328,307
(Direct)
View
2019-11-12
Other
2019-11-14
7:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI THOMAS H. LEE ADVISORS LLC
Thomas H. Lee Equity Fund VI L.P.
Thomas H. Lee Parallel Fund VI L.P.
Thomas H. Lee Parallel (DT) Fund VI L.P.
THL Equity Fund VI Investors (MoneyGram) LLC
THL Coinvestment Partners L.P.
THL Operating Partners L.P.
THL Managers VI LLC
Great-West Investors LP
Putnam Investments Employees' Securities Co III LLC
10% Owner
23,707,852 $0 30,006
(Indirect)
View
2019-11-22
Purchase
2019-11-26
09:23 am
N/A
2029-11-22
MONEYGRAM INTERNATIONAL INC MGI Ripple Labs Inc.
See remarks.
4,251,449 $4.1 6,237,523
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:32 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
General Counsel and Corp. Sec.
896 $2.65 18,675
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:33 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
60,333 $2.65 1,056,450
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:36 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
11,944 $2.65 316,363
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:39 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
11,944 $2.65 289,029
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:42 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
8,958 $2.65 213,377
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:43 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
11,944 $2.65 415,024
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:13 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
483 $2.57 39,044
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:15 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
4,556 $2.57 311,807
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:17 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
4,816 $2.57 208,561
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:18 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
4,556 $2.57 284,473
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:20 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
20,591 $2.57 1,035,859
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:22 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
4,556 $2.57 410,468
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:09 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
6,897 $2.24 304,910
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:10 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
5,305 $2.24 279,168
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:11 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
873 $2.24 38,171
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:12 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
5,305 $2.24 203,256
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:13 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
35,888 $2.24 999,971
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:17 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
6,159 $2.24 404,309
(Direct)
View
2020-03-04
Option Award
2020-03-06
2:56 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
1,031,840 $0 2,031,811
(Direct)
View
2020-03-04
Option Award
2020-03-06
2:57 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
518,868 $0 823,778
(Direct)
View
2020-03-04
Option Award
2020-03-06
3:00 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
283,019 $0 562,187
(Direct)
View
2020-03-04
Option Award
2020-03-06
3:01 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
283,019 $0 687,328
(Direct)
View
2020-03-04
Option Award
2020-03-06
3:02 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
283,019 $0 486,275
(Direct)
View
2020-02-21
Tax Withholding
2020-03-06
3:03 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
1,991 $2.65 59,765
(Direct)
View
2020-02-21
Option Award
2020-03-06
3:03 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
23,585 $0 59,765
(Direct)
View
2020-03-04
Option Award
2020-03-06
3:04 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
General Counsel and Corp. Sec.
283,019 $0 301,694
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:16 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Clark Coley
Director
82,782 $0 117,070
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:17 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Dahir Victor W.
Director
82,782 $0 99,178
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:18 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Rafferty Michael P
Director
82,782 $0 189,287
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Garza Antonio O
Director
82,782 $0 208,055
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI TURNER W BRUCE
Director
82,782 $0 256,206
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:24 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Vaughan Peggy
Director
82,782 $0 207,726
(Direct)
View
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